Hiltons Tobacco Limited. Head office in High Wycombe. Check Director.

Hiltons Tobacco Limited, High Wycombe

Hiltons Tobacco Limited is a private limited company. Registered at Sword House, Totteridge Road, High Wycombe HP13 6DG, the above-mentioned 29 years old firm was incorporated on 1995-02-07.
1 director can be found in this company: Santiago V. (appointed on 08 October 2010).

About
Name: Hiltons Tobacco Limited
Number: 03018864
Incorporation date: 1995-02-07
End of financial year: 31 December


Address:	Sword House Totteridge Road High Wycombe HP13 6DG
SIC code:	12000 -

Company staff

People with significant control

Terry E.

21 April 2022

Nature of control:	significiant influence or control

Gary L.

10 February 2017 - 20 April 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

The due date for Hiltons Tobacco Limited confirmation statement filing is 2024-05-24. The most current one was filed on 2023-05-10. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Terry E. who has substantial control or influence. Gary L. who has substantial control or influence.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 27th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 10th, May 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 29th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 20th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, May 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 25th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Tuesday 10th May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 14th, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Sunday 10th May 2015 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 9th, June 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 10th May 2014 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th May 2014 capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 27th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Friday 10th May 2013 with full list of members filed on: 3rd, June 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 10th May 2012 with full list of members filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 22nd, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 10th May 2011 with full list of members filed on: 19th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 23rd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Monday 10th May 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 30th, October 2009 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 13th, August 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to Friday 8th May 2009 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007 \| accounts	Free Download (16 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 10th April 2007 filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 28th, September 2006 \| accounts	Free Download (16 pages)
363a	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 28th July 2006 filed on: 28th, July 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/05 to 31/12/05 filed on: 9th, September 2005 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to Friday 29th July 2005 filed on: 29th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 11th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 30th November 2004 filed on: 11th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 5th, July 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th November 2003 filed on: 5th, July 2004 \| accounts	Free Download (14 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th February 2004 filed on: 19th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/11/03 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 31st, October 2003 \| accounts	Free Download (15 pages)
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Director's particulars changed) annual return
363s	Annual return made up to Friday 4th April 2003 filed on: 4th, April 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to Friday 4th April 2003 (Director's particulars changed) annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, August 2002 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, August 2002 \| accounts	Free Download (15 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 20th March 2002 filed on: 20th, March 2002 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 26th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 26th, June 2001 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 30th June 2000 filed on: 1st, May 2001 \| accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 5th April 2001 filed on: 5th, April 2001 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 27th, April 2000 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 30th June 1999 filed on: 27th, April 2000 \| accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 3rd February 2000 filed on: 3rd, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 1999 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th July 1999 filed on: 20th, July 1999 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 30th June 1998 filed on: 4th, May 1999 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 5th August 1998 filed on: 5th, August 1998 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 7th, May 1998 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th June 1997 filed on: 7th, May 1998 \| accounts	Free Download (7 pages)
363s	Annual return made up to Wednesday 9th April 1997 filed on: 9th, April 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 9th April 1997 filed on: 9th, April 1997 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, April 1997 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 30th June 1996 filed on: 8th, April 1997 \| accounts	Free Download (8 pages)
363s	Annual return made up to Monday 14th October 1996 filed on: 14th, October 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/96 annual return
363s	Annual return made up to Monday 14th October 1996 filed on: 14th, October 1996 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 14/10/96 annual return
225(1)	Accounting reference date extended from 29/02 to 30/06 filed on: 28th, February 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 29/02 to 30/06 filed on: 28th, February 1996 \| accounts	Free Download (1 page)

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